Company Information

CIN
Status
Date of Incorporation
02 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Past Directors

Abhay Laxman Ugaonkar
Abhay Laxman Ugaonkar
Managing Director
about 10 years ago
Vinayak Yashwant Kulkarni
Vinayak Yashwant Kulkarni
Director
over 32 years ago
Pooja Abhay Ugaonkar
Pooja Abhay Ugaonkar
Director
over 32 years ago

Charges

77 Lak
05 February 2019
Bank Of Maharashtra
32 Lak
22 May 2007
Bank Of Maharashtra
45 Lak
05 February 2019
Others
0
22 May 2007
Others
0
05 February 2019
Others
0
22 May 2007
Others
0
05 February 2019
Others
0
22 May 2007
Others
0
05 February 2019
Others
0
22 May 2007
Others
0

Documents

Form DPT-3-21102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form ADT-1-03102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329